Paynes & Borthwick LLP LONDON


Paynes & Borthwick LLP started in year 2011 as Limited Liability Partnership with registration number OC366520. The Paynes & Borthwick LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Paynes & Borthwick LLP Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC366520
Date of Incorporation Thu, 14th Jul 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

United House Group Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 20 October 2023

United House Developments Limited

Position: Corporate LLP Designated Member

Appointed: 14 July 2011

Chart Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 10 October 2016

Resigned: 20 October 2023

P & B Property Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 14 July 2011

Resigned: 10 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Jeffrey A. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Lloyds Development Capital (Holdings) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is P & B Property Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Jeffrey A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Lloyds Development Capital (Holdings) Limited

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Nature of control: 25-50% voting rights

P & B Property Holdings Limited

33 - 37 Athol Street, Douglas, IM1 1LB, Isle Of Man

Legal authority Isle Of Man
Legal form Corporate
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 111608c
Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Appointment (date: 2023-10-20) of a member
filed on: 20th, October 2023
Free Download (2 pages)

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